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Canonical ID: ch-finmawa-smg-swiss-mining-group · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gersauerstrasse 38, 6440 Brunnen | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:createdAt | 2013-11-04 | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:id | 53e069fe50016c967726367808ad6e6c7ce66ea6 | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:name | SMG Swiss Mining Group | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/smg-swiss-mining-group/ | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||
LegalEntity:website | http://goldos.co2g.de/ | ch_finma_warnings | ch-finmawa-smg-swiss-mining-group | ||||